Officials of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday, November 1, 2022, arresting an […]
Big Brother Naija Lockdown finalist Nengi Hampson has made headlines over rumours of her alleged car confiscation. In July 2021, Nengi acquired a Range Rover […]
Chef Tuma, the sister of the famous reality star, Nengi Rebecca Hampson, breaks silence following the alleged report of losing a Range Rover SUV to […]
Eno Ubi Otu, a Director of Finance and Account of the Niger Delta Development Commission (NDDC) is currently being grilled by operatives of the Economic […]
Obinna “Obi” Iyiegbu, commonly known as Obi Cubana, is a Nigerian entrepreneur and businessman who chairs the Cubana Group has reacted after one of his […]
Social media celebrity, Ismaila Mustapha, known as Mompha, has reacted to being declared wanted by the Economic and Financial Crimes Commission as he accused the […]
The Economic and Financial Crimes Commission, EFCC, has declared Nigeria’s popular Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, wanted. The anti-graft agency disclosed this […]
Operatives of the Economic and Financial Crimes Commission ( EFCC) on Tuesday stormed the Eagle Square venue of the All Progressives Congress (APC) Special Convention […]
A cryptocurrency trader, Linus Williams Ifejika, aka Blord has taken to his social media page to boast after defeating the Economic and Financial Crimes Commission […]
No fewer than 59 suspects are on the Wanted List of the Economic and Financial Crimes Commission for various fraudulent activities amounting to about N435bn […]
The Economic and Financial Crimes Commission, EFCC, has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and tax fraud, officials familiar […]
The Economic and Financial Crimes Commission, EFCC, has sent a warning to Nigerian fraudsters a.k.a Yahoo boys, as it notes that there is no hiding […]
The Economic and Financial Crimes Commission (EFCC) has re-arrested Ismailia Mustapha, aka Mompha, a Dubai-based social media celebrity, for alleged money laundering. The EFCC, in […]
The Economic and Financial Crimes Commission (EFCC) has declared Maxwell Odum, the CEO of a Lagos-based forex training and capital investment company, MBA Capital and […]
The Economic and Financial Crimes Commission (EFCC) has solicited the help of Nigerians in locating four suspect who are wanted for alleged fraud. The agency […]
The Economics and Financial Crimes Commission (EFCC) says it has returned the N19.3 billion bailout funds allegedly hidden by the Kogi state government to the […]
The Ibadan Zonal Command of the Economic and Financial Crimes Commission arraigned one Toluwalade John Olateru-Olagbegi before Justice Uche Agomoh of the Federal High Court […]
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, October 12, arraigned one Toluwalade John Olateru Olagbegi before Justice Uche Agomoh of […]
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 26 internet fraud suspects in Asaba, the Delta State capital. EFCC spokesperson, Wilson Uwujaren, […]
Ismaila Mustapha, an alleged fraudster who’s popularly generally known as Mompha, has requested the Economic and Financial Crimes Commission (EFCC) to apologize over an alleged […]
Minister of Communications and Digital Economy, Isa Pantami has explained why Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa collapsed during an […]
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, was rushed out of the Presidential Villa, Abuja, after slumping at a programme, on […]
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, was rushed out of the Presidential Villa, Abuja, on Thursday, after he slumped… The […]
Members of the Synagogue Church of All Nation have petitioned the Economic and Financial Crimes Commission (EFCC) over a huge financial misappropriation after the death […]
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 2, 2021 secured the conviction of the duo of Deborah […]
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged banks in the country to investigate the sources of income of […]
A video of operatives of the Economic and Financial Crimes Commission at the home of Big Brother Naija star, Dorathy Bachor’s home yesterday August 23 […]
Power drunk officers from the EFCC stormed the residence of Nigerian entertainer Dorathy Bachor located at Lekki, Lagos on Monday evening. The officers were humiliated […]
The Economic and Financial Crimes Commission EFCC has reacted to claims by former Big Brother Naija housemate, Dorathy Bachor, that her house was broken into […]
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION HAS DECLARED POPULAR SOCIAL MEDIA BIG BOY, OPA6IX AND 3 OTHERS WANTED FOR FORGERY AND COMPUTER-BASED FRAUD. In a […]
The Economic and Financial Crimes Commission , EFCC has released a former governor of Bayelsa State, Seriake Dickson. Dickson was invited to give clarification on […]
The Economic and Financial Crimes Commission (EFCC) is grilling a father, Isa Bola Bakare, and his son, Malik Giles Bakare over alleged conspiracy on computer-related […]
The immediate past governor of Kwara state, Abdulfatai Ahmed, has been arrested by the Economic and Financial Crimes Commission (EFCC). Nigerian Tribune reports that the […]
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Gimba Yau Kumo, a son-in-law of President Muhammadu Buhari, wanted over an alleged […]
The Economic and Financial Crimes Commission has said that it has not issued any notice on social media promising a financial reward for anyone with […]
EFCC Arrests 30 Suspected Yahoo-Yahoo Boys in Ilorin Operatives of the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May […]
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians against what it described as any investment that promises returns that looks too good to […]
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters. The suspects are: Abiodun Gbolahan […]
